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Nom

Frutarom (UK) Limited

Adresse
Turnells Mill Lane
Dennington Industrial Estate
Wellingborough
Northants
NN8 2RN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 décembre 2020
End of VAT Registration
19 avril 2022
Company Register Address Duddery Hill
Suffolk
CB9 8LG
Société Numéro de Registre 03780105 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Jupiter Flavours Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Frutarom (Uk) Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02628890 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Broughton Secretaries Limited, London, England Status: Active Notified: 19/01/2022 Role: Secretary Nationality: Other
    Etheridge, Duncan Roger Suffolk, England Status: Active Notified: 21/01/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Olive, Susanne Jane Suffolk, England Status: Active Notified: 30/06/2022 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Broughton Secretaries Limited Portland Place, London, England, W1B 1DY Status: Ceased Notified: 19/01/2022 Ceased: 13/05/2024 Role: Corporate-Secretary Companies House Number: 04569914
    Spencer, Ian Robert Wirral Status: Ceased Notified: 28/05/1999 Ceased: 19/04/2007 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: English
    Weston, David Anthony Suffolk, England Status: Ceased Notified: 19/11/2020 Ceased: 26/03/2021 Occupation: Business General Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Aromco LTD Status: Active Notified: 06/04/2016 Companies House Number: 01920687 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Foodblenders LTD Status: Active Notified: 06/04/2016 Companies House Number: 03470913 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Frutarom UK Investments Limited Status: Active Notified: 01/06/2017 Companies House Number: 10439826 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Savoury Flavours (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05449080 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Flavours and Essences UK Limited Status: Ceased Notified: 14/08/2017 Ceased: 01/09/2024 Companies House Number: 03615408 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Redbrook (UK) Limited Status: Ceased Notified: 01/09/2016 Ceased: 22/12/2022 Companies House Number: 05792320 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Unique Ingredients Limited Status: Ceased Notified: 02/08/2016 Ceased: 22/12/2022 Companies House Number: 03419087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors